CONG TY CP CHE' BIE'NXNK THtlY SAN TiNH BR-VT

Sd: 01 /BB-DHCD

CONG HOA XA Hal CHtJ NGIIiA VIBT NAMDfro lab - Tu do - Hanh Dhtic

Vtr;g Tdu, ngdy 24 irhang 4 ndm 2021

BIENBANHOP DAI Hal D6NG C6 D6NG THUONG NIEN-NAM 2021

CONG TY C6 PHAN CHE' BIE'N XNK THbY SAN TiNH BR-VT

(BASEAFOOD)

I/, Thdi rian, cia d6m va thanh t]han than dueH6m nay vao ltic 9 gid 30 phut ngay 24 thang 4 nan 2021 tat Nha may ch6 bich thtiy

sin xuat khau Lee An thuee c6ng ty c6 phan ch€ bi6h xuat nhap khfu thtiy sam tinh BaRia -Vthg Tau, dia chi 5p Hal An, xa LSc An, huy?n Ddt D6, tinh Ba Ria -Vthg Tin

Dad h©i d6ng c6 d6ng C6ng ty C6 phan Ch6 bi€n XNK thtiy sam tinh Ba Ria - VtingTau da ti6n hanh phienb,hop d6 bin v6 cac via d6 sau: (7726#g gc6cz Bc5o cdo kG:f gi6£ fepczf

d©ng SXKD; Bdo cdo tdi chtnh vd pha:ong dn phan ph6i lot nhu©n ndm tdi chinh 2020; Bdocdo kieRm sodt tinh hinh hoqt d©ng SXKD ridm 2020; Thong qua Bdo cdo ke' hoqch phacfngha5ng nhi?in vu hQat d©ng SXKD ndm tdi chinh 2021 ; Clapn don vi ki§m todn visn doc lop.Ch5 d¢ the lao cho HDQT vd BKS ndm .202 I ; Mi5n nhiem thawh vien BSK vd bdtl lei thanhvien mdi; Thong qua Phacrng dn tang v6n di6u le ndm 2021 ctia C6ng ty).

\

Thanh phan Chti tQa va Thu ky Dai h©i g6m c6:

1-Chtl toa Dai h6i:-Ong: Tram van Dting -Chti Tich HDQT, Tang Giin d6c C6ng ty..

2- Thur kv Dai h6i:-Ong: Nguy6n Ann Tuan -Thu ky H©i d6ng quan tri c6ng ty.

T + Tang s6 c6 d6ng c6 quych du hop la 91 c6 d6ng ( s6 hfu 4.800.000 C6 phin).

+ T6ng s6 c6 d6ng ding ky du hop c6 mat tai Dai h6i la 35 c6 d6ng, dai dien cho t6ngs6' c6 phap c6 quy6n bi€u quye't tai Dai h¢i la 3.952.233 c6 phan, tudng tug 84,78% vandi6u le (c6 phu luc Danh sach c6 d6ng ding ky dy hop kem theo ) .

11/. Nhti'ng n6i dung dut¢c thao ]uan va thong qua tai Dai h6i:

1/ Bfo cf o v6 ke't a_ua hoat d6ng SXKD nan 2020 cfia C6ng ty:6ng: Huynh Minh Tuing - thay mat HDQT bao cao trut6c Dai h6i v6 ke't qua heat

d§ng SXKD hay nhat nan 2020 ctia C6ng ty da dngc kie9m toan (bao g6m ca C6ng tyTNHH Baseafood 1) v6i cac chi tieu kinh te' cd ban nhu sau:

I

Ke'hoach Thuc hi?n So sfnhChi tieu DVTnam 2020 Nam 2020 TrmH (%)91,33%

1. T6ngDoanhthu Trieu d6ng 776.000 708.745

2. T6'ngkimngach xK Trieu USD 31,30 31,70 101,28 %

3. T6ng kimngachNK Tri?u USD 6,50 5,60 86,15 %

4. Lc}i nhuan tru'6c thue' Trieu d6ng 8.500 8.467 99,61 %

5. LCJi nhuan sau thue' Tri?u d6ng 6.820 6.795 99,63 %

6. Thu nhap binh quan D/ng/thang 8.500.000 9.000.000 105,88 %

Cac c6' d6ng tham dy Dai h6i da bi6u quy6t thong qua bao cao ke't qua hQat d¢ngSXKD nan 2020 cia C6ng ty v6i ty I? bie9u quye't nhu sau:

: ::::: i;i:i;: #n:t=h:a;a:nythk::,: 3 95§ 233 c%p:h:a:n:;d:a:t:t:y;ie: 1:o%0%

2/ Bjao cao tai chinh nam 2020 (da duoic ki6m to£Ln|Ong: Huynh Minh Tuchg - thay mat HDQT thong qua tru6c Dai h¢i v6 bao cao tai

chinh hap nhat nan. 2020 ctia C6ng ty da duoc kie'm toan, v6i cac chi tieu co ban nhu sau:

\? S6' cu6'i nam S6' dau namTAI SAN+Taisannginham.247.690.144.067 244. 861.130.631

86.830451. 314 . 60.809.827.623+ Tai sin dai henT6NG CONG TAI SAN 334.520.595.381 305.67Q:957.957

`^~,S6' cu6'i nam S6` dau nanNGUON VON+Nophaitra

236.036.077.976 206.199.106.491

+ Ngu6n v6n chti sd htru 98.484.517.405 99.471. 851.466305.670.957.957

T6NG CONG NGU6N V6N 334.520.595.381

Cac c6' d6ng than du Dai h§i da b.i.6u quy6t thong qua n¢i dung nay v6i ty le bie9u

quye`t;nj§:S:a;§§::;;: tfin:::at:a:nyth£:,: 3 95§ 233 c:6::p:h:a:n::d:a:t:t:y;ie: 10:%;o%

36.n:#D:aih6iv6dpthaoPhuonganphanph6'iloinhuah,chiac6't¢cnam2020(c6t6trinhkemt'heo)v6icacchi tieu nhTr sau:

a. T6ng thu nhap ke' toan trul6c thue' ctia C6ng ty in?:b. Thus thu nhap doanh nghi?p phai n¢p:c. T6ng thu nhap sau thue' ( c = a -b ):

2

9.205.625.9081.884.407.128

7.321.218.780

Du kien phan ph6i thu nhap sau thu6.+ Trich lap quy Dau tu phat tri6n (5%):+ Trich lap quy Du ph6ng tai chinh (10,4%):

+ Trich lap quy T6ng Giam d6'c (3%):+ Trich lap qtry KT cia HDQT va BKS (3%):+ Trich lap qup khen thutng ngu6i lao dong (10%):+ Trich lap qtry phtic lei ngudi lao d¢ng (3%):+ Trich c6' ttlc chia cho cac c6' d6ng ( 65,6% ):+ V6'n di6u le tai ngay 31/12/2o2o:

366.060.939

764.126.273

219.636.563219.636.563732.121.878219.636.563

4.800.000.00048.000.000.000

Cac c6P d6ng tham dtr Dai hSi da bi6u quy6t thong qua n©i dung nay v6i tS I? bie'u

quye't nhut sau:+ T6'ng s6' phie'u tan thanh:+ T6'ng s6' phie'u kh6ng tan+ T6®ng s6' phie'u kh6ng

3.952.233 c6phan,dattyle: 1oo%.

o c6phan,dattyl?: 0%0 c6'phan,dattyle : o%.

4/ Bf o cfo cfia Ban kie9m s6at v6 ke't qua kie'm s6at hoat d6ng nam 2020.Ong : Nguy6n Anh Tuin - thay mat Ban ki€m s6at bfo cao trtr6c Dai h6i v6 ke't qua

kiepm s6at hoat dong SXKD nam tai chinh 2020 ctia C6ng ty (c6 bao cao dinh ken).Cac c6' d6ng than du Dai h6i da bi€u quy6't thong qua n©i dung bao c6o ke't qua kie'm

soat nan 2020 v6i ty le bie'u quye't nhu sau:+T6'ng s6'phie'u tan thanh: 3.952.233 c6'phan, datty le: 100 %.+ T6'ng s6'phie'u kh6ng tan thanh: 0 c6' phan, dat ty le: 0%+ T6'ng s6'phie'u kh6ng c6 y kie'n: 0 c69 phan, dat ty,I?.: 0%.

5/. Bao cao phLrchg htr6ng. nhiem vu ke` hoach SXKD nam tai chinh 2021 :

6ng: Huynh Minh Tuchg - thay mat HDQT C6ng ty bao cao trut6c Dai h6i v6phuong hut6ng, nhiem vu ke' hgach SXKD nam 2021 cia C6ng ty (c6 bao caokem theo) v6i cac chi tieu co ban nhu sau:

chl tieu DVT Thuc hien Ke'hoach So sfnhnam 2020 Nam 2021 2021/2020

1. T6'ng Doanh thu Trieu d6ng 708.745 900.000 126,98%2. T6'ng kim ngach XK Tri6u USD 31,70 36,00 113,56%

3. T6'ng kim ngach NK Trieu USD 5,60 6,50 116,07%

4. Lei nhuan trut6c thue' Trieu d6ng 8.467I 14.200 I 167,71%

5. Lgi nhuan sau thue' Trieu d6ng 6.795 11.396 167,71%

6. Thu nhap binh quan D/ng/thang 9.000.000 9.000.000 100,00%.

Cac c6 d6ng tham du Dai h¢i da bi6u quye't thong qua nSi

c6c6'

dung bao cao .

phuong hu6ng, nhiem vu ke` hgach SXKD nam tai chinh 2021 v6i ty le bi6uquye': :3nugssa6T;hi6u tan thanh: 3.952.233 c6' phan, dat tS le: 100 9ro.

=E:,:::;##:::tca6nythk::,:: : Cc%Pphhaan:,ddaatt?y[]ee: °o%;o

6/. y6 tin lao cfla HDOT va BKS:

:6antgh6:§gFL16:nut#C¥u:;f£::i:[n::z:%¥:aoy:a::t;:n;nQ:=j:°£g£¥vai°pCc£:s;I:rc:£n:ggcnfa!m:i::t:::i}v8¥:6:HDQT va BKS nam 2021 la 264.000.0o0 d6ng .

Cac c6' d6ng than du Dai h¢i da bie'u quye't thong qua nSi dung bao cao v6 trfu lao ctiaHDQT va BKS nam 2020 va du ki6n mtrc chi n5m 2021 v6i ty 1? bi€u quye't nhu sau:

: :i:: i;i:;:: £n:t:h:a:a:nythk::,: 3 95§ 233 c:6:ih:a:n::a:a:t:t:y;ie: ]%0%

7'6:gg=±g=::±:=i::£=;=±==;;:==:i:£a=:=::i:F:::r::::tL6cDa]h6[vad6

nghi se ti6p tuc 1¢a chQn C6ng ty TNHH Kie'm toan FAC th¢c hien c6ng tac kie'm toanbao cao tai chinh nam 2021 cho C6ng ty.

Cac c6. d6ng than du Dai hSi da bie9u quye't thong qua n¢i dung nay v6i ty 1? bie.u

quye't;nj§:S:a:;;::::;: tfn::h:a:a:nyth£:,: 3 95§ 233 c:6:Pp:h:a:n::d:a:t:t:S;ie: 1:o%;07°

8/. Vi?c mien nhi?in thanh vien BKS va bau b6 sung thanh vien m6i.6ng: Huynh Minh Tuchg - thay mat IIDQT C6ng ty bao cao tru'6c Dai h6i v6 viec mien

nhiem thanh vien BKS d6i v6i ba Tran Thi` Kim Phuqug va bau b6 sung thanh vien Nguy6nThi Lan Anh vao Ban ki6m soat nhiem ky 2020-2025 (c6 td trinh ken theo).

Cac c6' d6ng tham du Dai hSi da bi6u quy6t thong qua viec mien nhi?in d6i v6i baTrio Thi Kim Phugng va ti6n hanh bau b6 sung thinh vien Nguy6n Thi Lan Anh vao Banki6m soat nhiem ky 2020-2025 v6i tS le phi6u bie9u quye`t nhut sau:

+ T6'ng s6'phie'u tan thanh: 3.952.233 `c6' phan, dat t$ 1e: 100 %.phan,dattyl?: 0%phan,dattyle: 0%. I

+ T6ng s6' phie'u kh6ng tan thanh: 0+ T6'ng s6' phie'u kh6ng c6 y kie'n: ,' 0

9. Phuo.ng an tang van di6u I?.Ong: Tran Van Dthg - thay mat H6i d6ng quan tri bao cao tru6c Dai h6i v6 Phuong an

;ahnagpT;nv8;i:u[?data:,2rfu2:ica6yTcg6tr#nvtitipyh¥a¥!u%kfgut£%°c).A:dcir|:hc:e(uv:5c£:ghc6h::4

ctia Nha may kh6ng duQc nhap TSCD, va kh6ngI bi6t khi nao m6i c6) nen gia tri tai sin dau tu

;6:;:trfc£¥yg2€a/{|#[£%:t:#8°qBu¥€[:j::6§[8a=#§[la;i:£no8::i:::£:n?h36:y:;t8v6:#:#i:efo:og:aj

;#;;:2:Ca:c;':::;`§a;o¥::::¥ag?n:f8tr::B#;s:(;;on:88t:h=an:)v£;[fage:iftgi:£[i;:oP#§;da;ia;h8¥p6£:v6n di6u le ctla c6ng ty in? va duQc huchg c6 ttrc ctia c6ng ty me ttr nam 2021.

Sau khi thao luan, Cac c6' d6ng tham dp Dai hoi da biepu quye't thong qua phuong inting van di6u le nan 2021 vdi s6 ti6n 21.495.500.00o d6ng ttr phin v6n g6p ctla cac ca nhanvao C6ng ty c6 phil Baseafood 2 sau 3 nam chua hoat d¢ng nay doanh nghi?p nay phai giaithe va d6 nghi duQc hrfug c6 tlrc ctia c6ng ty in? ttr nam 2021, v6i ty le bie9u quye't nhtr sau:

+ T6'ng s6`phie'utan thanh: 3.952.233 c6phan, datty le: 100 %.+T6'ngs6'phie'ukh6ngtanthanh: 0 c6phan,dattyle: 0%+T6'ng s6'phie'u kh6ng c6 y kie'n: 0 c6'phan, datty I? : 0%.

CuOc hop Dai h¢i d6ng c6 d6ng thuing mien nan 2021 ctla C6ng ty duQc k6t thtic vao

LtigcheL,]c§%:#rtiftt£%:g:£aa.yb£:iega:anna;ud:Cg#;pcfa°incha:4C!£6]nu8ut?£nm#n:a66hn©:tcy?ng

Thut ky Dai h¢i

Nguy6n Anh Tuan

CHtl TOA DAI HOI

Tram Van Dfing

C6ng ty c6 phan che' bie'n XNKThtiy sam tlnh BR -VT

--------oOo---------

S5.. 01 /NQ-DHDCD

CONG HOA xA Hal cHo NGHiA vmT NAMD§c lap - Ttr do - Hanh phic-------------oOo-----------

Bd Ria -Ving Tdu, ngdy 24 thdng 4 ndm 2021

NGH| QUYfi'T

coR€[TH¥°:83EgNC€HDE9B]GE`£HxUN¢KNfHNtl[:¥A#FN£°:]R.vT

- Can ctr Lust Doanh nghi?p ctia Nut6c C¢ng h6a Xa h©i Chti nghia Viet Nam.- Can ctr ban Di6u I? ctia C6ng ty C6' ph n Che' bie'n XNK thtiy sam tinh BR-VT.- Can ctr Bi6n ban cu¢c hop Dai h¢i dan c6' d6ng thutng mien -n5m 2021 cda C6ng tyC6 phan Che' bie`n xua't nhap kha'u thtiy sam tinh Ba Ria - Vfing Tau duQc t6 chtrc vaongdy 24/4/2021.

QUYE'T NGH|

Di6u 1: Cac n¢i dung d5 duap c6 d6ng tai Dai h¢i xem x6t, thao luan va bieu quy6tthong qua:

1. Dai h¢i thong qua bao cao ke't qua hQat d©ng SXKD hay nh6t nam tat chinh 2020ctia C6ng ty da duQc kiem toin vdi cac chl tieu co ban nhtr sau:

- T6'ng Doarih thu hay nhat:- T6'ng loi nhuan trut6c thue' TNDN:- T6'ng lgi nhuan sau thue'TNDN:

708.746.524.653

8.467.163.723

6.794.790.014

2. Thong qua toil via ban Bao cao tai chinh hgp nhde nam 2020 ctia C6ng ty da dngckie'm toan, v6i cac chi tieu co bin nhu sau:

a_.Fa6zPs86:§„ng8##.r:

-Tdi sdri ddt han:}{b. T6ng c?ng nguon von:

-_NNqgpug#tv%#:chisdha..

334.520.595.381247 .690.144 .06786.830.451.314

334.520.595.381236.036.077.976

98.484.517.405

3. Thong qua Phuong an phan ph6'i lei nhuan sau thus nam 2020 ctia C6ng ty in?,v6i cac chi tieu nhtr sau:

* T6ng thu nhap sau thus dugc phin ph6i ( 100%):

+ Trich lap qtry Din tu phat tri6n (5%):+ Trich lap quy Du ph6ng tai chinh (10,4%):+ Trich lap qtry T6ng Giam d6`c (3%):+ Trich lap qtry KT cia HDQT va BKS (3%):

1

7.321.218.780` 366.060.939

764.126.273219.636.563

219.636.563

+ Trich lap qtry khen thu6ng ngu6i lao d¢ng (10%):+ Trich lap qtry phtic lgi ngu6i lao d¢ng (3%):+ Trich c6 ttrc chia cho cac c6 d6ng ( 65,6% ):+ V6'n di6u le tai ngay 31/12/2020:+ 'ry I? c6' ttrc dat duQc tren v6'n di6u le:

732.121.878

219.636.563

4.800.000.00048.000.000.000

10%

4. Thong qua bin Bao cao ctia Ban ki6m soat v6 k6t qua ki6m soar hoot d¢ng ctiaC6ng ty nan tai chinh 2020.

5. Thong qua Phirong hu6ng, nhi?in vu ke' hoach heat d©ng SXKD nam taichinh 2021 hay nhat cia C6ng ty, v6i cac chi tieu ke' hoach co ban nhir sau:

-T6'ng Doanh thu hay nhde : 900.000.000.000-T6ng lei nhuan un6c thue' TNDN: 14.200.000.000-T6ng loi nhuan sau thue'TNDN : 11.396.000.000-Ty I? chia c6 utc tren v6n di6u l?: tr6n l0%

6. Thong qua che' d¢ thd lao nam 2020 da chi cho cac thanh vien H¢i d6ng quan tri

raaoE:=k2£8'2T:::tc€:nth8#Vvq[;:6i£6af6v4at:££B:!Fg6Y]a6nth2:gfreaudd%ntg°.inmtrcchithh7. Thong qua viec lua chQn C6ng ty TNHH Kie'm toan FAC d6 thuc hi?n c6ng tac

k±e;T5:iE6¥:aci:5t££#mhtnhafi2;i%:CBtifisc3:8T:yinThiKimphuqugvabaub6sungba

NggTy£:]Thh6;i:::ngqhu[aa:htEo¥Vfe:inBganvgi6:£6Su°i::!=82%2n]hfv?oTsk6yt:gn22-12.Z;S..5oo.ooo

phan van g6p ctia

TucntginGgfavy6:hdji:

d6ng, tuong ling 2..149.550 c6 phan, v6i in?nh gia 10.000 d6ng/CPcac ca nhin vao C6ng ty c6 phan Baseafood 2 sau khi doanh ngpiepth6ng nhSt tiy quyen cFo Ban,lanh`dao C6ng ty thp.e hi.?n _lap h6 sole, sfia d6i b6 s-uig Di6u 5 (v6n di6u I?) ctia ban Di6u 1? C6ng ty vnhan doanh nghi?p theo qui dinh ctla phap luat hi?n hinh.

I)i6u 2: Di5u khoan thi hinh.

the,. pai h,¢i

th;n¥gqhu±a::yftv%iytaiaDdaT:%iDv:;ch6¢i±:S:gcc£6dt%n:ggyu2¥/a/2£oe2n]Tnin2021bieuquyet- Cac thanh vi€n H©i d6ng quan tri2 Ban kie'm soat, Ban T6ng giam d6c va cac ca

nhan li6n quan ctia C6ng ty c6 trach nhiem thi hinh va t6 chtrc tri6n khai thuc hiSn theochtrc ming hoot d¢ng ctla minh phi hay v6i quy dinh ctia phap lust va Di6u I? ctla C6ngty.

Ndi nhanNha Di6u 2 .Ddng Website C6ng ty.